HELABA INVESTMENTS LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-04 · Address Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)Amended document
2016-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-27 · Other
(E)Altered Articles of Association
2015-10-27 · Memorandum & Articles
(E)Special resolution
2015-10-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-06 · Memorandum & Articles
(E)Special resolution
2015-10-06 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)Amended document
2013-07-03 · Other
(E)Amended document
2013-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-03-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)Annual return
1987-01-03 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-11-21 · Annual Return
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1982-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)Amended document | Other | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-27 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-06 | |
| (E)Special resolution | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)Amended document | Other | 2013-07-03 | |
| (E)Amended document | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1982-04-15 |
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